Ideal World Films Limited in 93-97 St Georges Road GLASGOW

Ideal World Films Limited GLASGOW

Founded in 1997, Ideal World Films, classified under reg no. SC176544 is an active company. Currently registered at St Georges Studios G3 6JA, Glasgow the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 30th Jul 1997 Ideal World Films Limited is no longer carrying the name Gylepoint Associates.

The firm has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 25 August 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ideal World Films Limited Address / Contact

Office Address	St Georges Studios
Office Address2	93-97 St Georges Road
Town	Glasgow
Post code	G3 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC176544
Date of Incorporation	Wed, 18th Jun 1997
Industry	Television programme production activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 25 August 2022

Derek O.

Position: Director

Appointed: 25 August 2022

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 13 September 2013

Resigned: 09 April 2021

David F.

Position: Director

Appointed: 20 March 2013

Resigned: 14 October 2013

Tim B.

Position: Director

Appointed: 20 March 2013

Resigned: 23 July 2014

Julian F.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Mark R.

Position: Director

Appointed: 30 July 2010

Resigned: 13 September 2013

Joely F.

Position: Director

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2013

Jonathan S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 July 2010

Hamish B.

Position: Director

Appointed: 04 February 2009

Resigned: 20 June 2022

Jonathan S.

Position: Director

Appointed: 03 November 2008

Resigned: 30 July 2010

Janice P.

Position: Director

Appointed: 02 December 2005

Resigned: 03 November 2008

David F.

Position: Director

Appointed: 02 December 2005

Resigned: 30 July 2010

David S.

Position: Secretary

Appointed: 23 June 2005

Resigned: 30 April 2009

Alan C.

Position: Director

Appointed: 19 May 2004

Resigned: 02 December 2005

Susan O.

Position: Director

Appointed: 28 November 2001

Resigned: 15 January 2009

Angus L.

Position: Director

Appointed: 15 July 1997

Resigned: 31 January 2003

Jillian M.

Position: Secretary

Appointed: 15 July 1997

Resigned: 23 June 2005

Jillian M.

Position: Director

Appointed: 15 July 1997

Resigned: 30 June 2005

Muriel G.

Position: Director

Appointed: 15 July 1997

Resigned: 02 December 2005

Hamish B.

Position: Director

Appointed: 15 July 1997

Resigned: 02 December 2005

Zadoc R.

Position: Director

Appointed: 15 July 1997

Resigned: 02 December 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ideal World Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ideal World Productions Limited

Shepherds Building Central Charecroft Way, Avonmore Road, London, W14 0EE, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	02372721
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gylepoint Associates	July 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Jul 2013: 100 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 11th, November 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 5th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 30th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 13th, November 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 7th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 7th, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 11th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 11th, September 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 14th Jul 2004 with complete member list filed on: 14th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 21st Jun 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 21st Jun 2003 with complete member list filed on: 21st, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 10th Jul 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 10th Jul 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Jul 2001 with complete member list filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, October 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 20th Jul 1999 with complete member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 20th Jul 1999 with complete member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, November 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return	Free Download
363s	Annual return drawn up to Wed, 15th Jul 1998 with complete member list filed on: 15th, July 1998	annual return
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Jul 1998	annual return
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 18th, August 1997	accounts	Free Download (1 page)

Ideal World Films Limited GLASGOW

Ideal World Films Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Carmel B.

Peter L.

Roderick H.

Marc-Antoine D.

Sarah G.

David F.

Tim B.

Julian F.

Mark R.

Joely F.

Julian F.

Jonathan S.

Hamish B.

Jonathan S.

Janice P.

David F.

David S.

Alan C.

Susan O.

Angus L.

Jillian M.

Jillian M.

Muriel G.

Hamish B.

Zadoc R.

People with significant control

Company previous names

Company filings

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